Dissolved
Dissolved 2016-09-15
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Company Information for LEHMAN BROTHERS FINANCING LIMITED
LONDON, EC4A,
|
Company Registration Number
 05593716 Private Limited Company
Dissolved 2016-09-15 |
Company Overview
About Lehman Brothers Financing Ltd
LEHMAN BROTHERS FINANCING LIMITED was founded on 2005-10-14 and had its registered office in London. The company was dissolved on the 2016-09-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LEHMAN BROTHERS FINANCING LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 05593716 | |
|---|---|---|
| Date formed | 2005-10-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-11-30 | |
| Date Dissolved | 2016-09-15 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-10-19 05:20:59 |
| Companies House |
|
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Company Officers of LEHMAN BROTHERS FINANCING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PUXON MURRAY LLP |
||
JOHN KEEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DANIEL JASON EHRMANN |
Director | ||
WILLIAM JAY FOX |
Director | ||
ANN CAIRNS |
Director | ||
EMILY SARNIA EVERARD UPTON |
Company Secretary | ||
JAMES CORRY BLAKEMORE |
Director | ||
PETER EDWARD JOSEPH HANSELL |
Director | ||
BARRY PORTER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| QUENCH WORLDWIDE LIMITED | Company Secretary | 2015-09-24 | CURRENT | 2012-08-13 | In Administration/Administrative Receiver | |
| LEHMAN BROTHERS ODC2 LTD. | Company Secretary | 2010-08-17 | CURRENT | 2007-07-25 | Dissolved 2017-04-26 | |
| LEHMAN BROTHERS ODC1 LTD. | Company Secretary | 2010-08-17 | CURRENT | 2007-07-25 | Liquidation | |
| SOUTHERN PACIFIC FUNDING 5 | Company Secretary | 2010-07-02 | CURRENT | 1999-05-10 | Liquidation | |
| LEHMAN BROTHERS BANCORP UK HOLDINGS LIMITED | Company Secretary | 2010-02-25 | CURRENT | 2007-10-25 | Dissolved 2016-05-29 | |
| LB RE FINANCING NO. 2 LIMITED | Company Secretary | 2009-12-08 | CURRENT | 2007-12-14 | Dissolved 2018-07-25 | |
| LBHI ESTATES LTD | Company Secretary | 2009-10-01 | CURRENT | 2008-11-06 | Dissolved 2017-01-04 | |
| LEHMAN BROTHERS ODC2 LTD. | Director | 2012-06-28 | CURRENT | 2007-07-25 | Dissolved 2017-04-26 | |
| LEHMAN BROTHERS ODC1 LTD. | Director | 2012-06-28 | CURRENT | 2007-07-25 | Liquidation | |
| LBHI ESTATES LTD | Director | 2011-02-23 | CURRENT | 2008-11-06 | Dissolved 2017-01-04 | |
| LAMCO SERVICES LTD | Director | 2010-11-23 | CURRENT | 2008-11-06 | Liquidation | |
| LB INVESTMENTS (UK) LIMITED | Director | 2010-08-18 | CURRENT | 2002-03-01 | Liquidation | |
| LEHMAN BROTHERS UK INVESTMENTS LTD. | Director | 2010-08-18 | CURRENT | 2002-03-01 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2013 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2012 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM C/O PUXON MURRAY LLP 1 ROYAL EXCHANGE AVENUE LONDON EC3V 3LT UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FOX | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL EHRMANN | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED MR JOHN KEEN | |
| LATEST SOC | 01/11/10 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/10/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PUXON MURRAY LLP / 28/06/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM C/O PUXON MURRAY LLP 68 LOMBARD STREET LONDON EC3V 9LJ | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN CAIRNS / 01/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAY FOX / 01/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EHRMANN / 01/06/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN CAIRNS | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EMILY UPTON | |
| AR01 | 14/10/09 FULL LIST | |
| CH01 | CHANGE PERSON AS DIRECTOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM 25 BANK STREET LONDON E14 5LE | |
| AP04 | CORPORATE SECRETARY APPOINTED PUXON MURRAY LLP | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EMILY UPTON | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
| AUD | AUDITOR'S RESIGNATION | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / EMILY UPTON / 27/07/2009 | |
| 288a | DIRECTOR APPOINTED ANN CAIRNS | |
| 288a | DIRECTOR APPOINTED WILLIAM JAY FOX | |
| 288a | DIRECTOR APPOINTED DANIEL EHRMANN | |
| 363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES BLAKEMORE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BARRY PORTER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER HANSELL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BLAKEMORE / 03/07/2008 | |
| 363a | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
| 363s | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/11/06 | |
| RES04 | £ NC 100/1000000 21/1 | |
| 123 | NC INC ALREADY ADJUSTED 21/11/05 | |
| ELRES | S386 DISP APP AUDS 21/11/05 | |
| ELRES | S369(4) SHT NOTICE MEET 21/11/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
6512 - Other monetary intermediation Licences & Regulatory approval
We could not find any licences issued to LEHMAN BROTHERS FINANCING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-03-29 |
| Notices to Creditors | 2011-09-26 |
| Proposal to Strike Off | 2011-08-16 |
Fines / Sanctions
No fines or sanctions have been issued against LEHMAN BROTHERS FINANCING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of LEHMAN BROTHERS FINANCING LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of LEHMAN BROTHERS FINANCING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LEHMAN BROTHERS FINANCING LIMITED
Income
Government Income
We have not found government income sources for LEHMAN BROTHERS FINANCING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (6512 - Other monetary intermediation) as LEHMAN BROTHERS FINANCING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LEHMAN BROTHERS FINANCING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | LEHMAN BROTHERS FINANCING LIMITED | Event Date | 2011-09-12 |
| Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 28 October 2011 to send in their names and addresses, with particulars of their debts or claims to the undersigned Bruce Alexander Mackay and Geoffrey Lambert Carton-Kelly of Baker Tilly Restructuring and Recovery LLP, 5 Old Bailey, London EC4M 7AF the Joint Liquidators of the company, and if so required by notice in writing to prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proven. Bruce Alexander Mackay Joint Liquidator : Bruce Alexander Mackay (IP Number 8296) and Geoffrey Lambert Carton-Kelly (IP Number 8602) of Baker Tilly Restructuring and Recovery LLP , 25 Farringdon Street, London EC4A 4AB were appointed as Joint Liquidators of the Company on 12 September 2011 . The Companys registered office is 25 Farringdon Street, London EC4A 4AB and the Companys principal trading address is c/o Puxon Murray LLP, One Royal Exchange Avenue, London, EC3V 3LT . | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | LEHMAN BROTHERS FINANCING LIMITED | Event Date | 2011-09-12 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a final general meeting of the member of the above named company will be held at 25 Farringdon Street London, EC4A 4AB on 1 June 2016 at 10:30 AM, to be followed at 11:00 AM by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Joint Liquidators and to decide whether the Joint Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings, together with any hither to unlodged proof of debt, must be lodged with the Joint Liquidator at RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, no later than 12 noon on the preceding business day. Office Holder Details: Bruce Alexander Mackay and Matthew Robert Haw (IP numbers 8296 and 9627 ) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB . Date of Appointment: 12 September 2011 and 30 April 2013 . Further information about this case is available from Samantha Hawkins at the offices of RSM Restructuring Advisory LLP on 0203 201 8223. Bruce Alexander Mackay and Matthew Robert Haw , Joint Liquidators 23 March 2016 | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | LEHMAN BROTHERS FINANCING LIMITED | Event Date | 2011-08-16 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEHMAN BROTHERS FINANCING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LEHMAN BROTHERS FINANCING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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